HALSBURY HOMES (PORINGLAND) LIMITED

HALSBURY HOMES (PORINGLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHALSBURY HOMES (PORINGLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15014313
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HALSBURY HOMES (PORINGLAND) LIMITED?

    • Development of building projects (41100) / Construction

    Where is HALSBURY HOMES (PORINGLAND) LIMITED located?

    Registered Office Address
    Seymour House, Little Money Road
    Loddon
    NR14 6JD Norwich
    Norfolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALSBURY HOMES (PORINGLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HALSBURY HOMES (PORINGLAND) LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2026
    Next Confirmation Statement DueAug 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2025
    OverdueNo

    What are the latest filings for HALSBURY HOMES (PORINGLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 18, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Jul 18, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Jul 31, 2024 to Sep 30, 2024

    1 pagesAA01

    Register(s) moved to registered inspection location Seymour House Little Money Road Loddon Norwich NR14 6JD

    1 pagesAD03

    Register inspection address has been changed to Seymour House Little Money Road Loddon Norwich NR14 6JD

    1 pagesAD02

    Appointment of Mr Patrick Stephen Jeans as a director on Sep 28, 2023

    2 pagesAP01

    Termination of appointment of Patrick Stephen Jeans as a director on Sep 27, 2023

    1 pagesTM01

    Appointment of Mrs Stephanie Marie Jeans as a director on Aug 01, 2023

    2 pagesAP01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2023

    Statement of capital on Jul 19, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of HALSBURY HOMES (PORINGLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEANS, Patrick Stephen
    Loddon
    NR14 6JD Norwich
    Seymour House, Little Money Road
    Norfolk
    England
    Director
    Loddon
    NR14 6JD Norwich
    Seymour House, Little Money Road
    Norfolk
    England
    United KingdomBritish122408420003
    JEANS, Phillip Patrick
    Loddon
    NR14 6JD Norwich
    Seymour House, Little Money Road
    Norfolk
    England
    Director
    Loddon
    NR14 6JD Norwich
    Seymour House, Little Money Road
    Norfolk
    England
    EnglandBritish39194380007
    JEANS, Stephanie Marie
    Loddon
    NR14 6JD Norwich
    Seymour House, Little Money Road
    Norfolk
    England
    Director
    Loddon
    NR14 6JD Norwich
    Seymour House, Little Money Road
    Norfolk
    England
    United KingdomBritish149426090019
    JEANS, Patrick Stephen
    Loddon
    NR14 6JD Norwich
    Seymour House, Little Money Road
    Norfolk
    England
    Director
    Loddon
    NR14 6JD Norwich
    Seymour House, Little Money Road
    Norfolk
    England
    United KingdomBritish122408420003

    Who are the persons with significant control of HALSBURY HOMES (PORINGLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Phillip Patrick Jeans
    Loddon
    NR14 6JD Norwich
    Seymour House, Little Money Road
    England
    Jul 19, 2023
    Loddon
    NR14 6JD Norwich
    Seymour House, Little Money Road
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0